Search for: "United Bank & Trust Company"
Results 481 - 500
of 2,039
Sorted by Relevance
|
Sort by Date
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
30 Aug 2009, 10:55 am
Second, the article recommends that the Treasury and the Federal Reserve set up trusts to hold its ownership that create an explicit obligation of those entities to maximize long term shareholder wealth in the invested TARP companies. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
3 May 2019, 10:07 am
The trust concept is recognised and enforced in Canada and trusts created under foreign jurisdiction are generally recognised, without the need for adjustment. [read post]
6 May 2014, 9:17 pm
Through his mortgage banking company, defendant Aaron Wider and his co-conspirators allegedly then re-sold these “toxic” mortgages to banks and other investors in the secondary mortgage market, causing millions in losses when the loans went into foreclosure. [read post]
5 Jun 2011, 7:02 pm
Douglas got the commercial banks to support the legislation to screw the investment banks out of the indenture trustee business), and the story of a lot of turf war litigation between commercial banks, investment banks, and insurance companies. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
30 Apr 2018, 2:29 pm
In 1948, the Bank’s headquarters were transferred to Amman, Jordan, where it was officially incorporated as a public shareholding company. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
1 Dec 2016, 10:18 am
” Trust me when I say our China attorneys heard them all. [read post]
18 Jun 2011, 8:14 am
The recent decision of the UK Supreme Court in Dallah Real Estate and Tourism Holding Company v. [read post]
10 Nov 2009, 7:01 am
Without a legal hold process or proper enforcement a company can be vulnerable to legal or financial sanctions. [read post]
22 May 2014, 3:48 am
It need not just sit in a bank and never be touched. [read post]
25 May 2012, 2:11 am
Bank in the United States District Court for the District of Delaware . . . . [read post]
12 May 2010, 8:37 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
1 Jan 2011, 7:38 am
Illinois has a new law on the books, effective January 1, 2011, the Employee Credit Privacy Act which puts your credit report and credit report off limits except for a few categories of financially sensitive jobs such as: Any bank or financial holding company, bank, savings bank, savings and loan association, credit union, trust company, or any subsidiary or affiliate of same; Any authorized insurance or surety business, and those who act on … [read post]
27 Oct 2021, 2:41 pm
Defendant provided I.F. with the information for defendant's personal bank account, but falsely represented that it was the trust account for his law firm. [read post]
12 Mar 2011, 4:00 am
Disability Blog & Cases: Federal lawsuit against Hartford Insurance alleges company refuses to pay disabled Patriot Act analyst A Federal lawsuit filed in United States District Court Southern District of Florida accuses the Hartford Life and Accident Insurance Company of breaching its contract with Branch Banking and Trust (BB&T) and a BB&T employee. [read post]
9 May 2018, 9:31 am
The initial lawsuit was brought by Prince’s company Paisley Park Enterprises, which is now owned by his estate and its representative Comerica Bank & Trust, N.A. [read post]
